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Case File
efta-01579243DOJ Data Set 10Other

EFTA01579243

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579243
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAN-13-2009(TUE) 10:36 P.001/002 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 11111b----Th Date: January 13, 2069 Re: Jeffrey Epstein Account # Tel Fax (212) 750-2408 St ** 3************* Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES, LLC account 14 ID 1131200910:01:01 AM [Centel Standard Time] DNIS SID: User Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058404 PROT0

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (212) 750-2408
Phone(212) 750-2408

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